Shortcuts

Charles Jamieson & Sons Limited

Type: NZ Limited Company (Ltd)
9429031921947
NZBN
129203
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Physical & registered & service address used since 23 Mar 2012
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 07 Jul 2023

Charles Jamieson & Sons Limited, a registered company, was started on 25 May 1966. 9429031921947 is the NZ business identifier it was issued. The company has been run by 3 directors: Lorraine Heather Pitt - an active director whose contract began on 13 Nov 1990,
Gary Alexander Jamieson - an active director whose contract began on 13 Nov 1990,
Wallace William Jamieson - an active director whose contract began on 13 Nov 1990.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Charles Jamieson & Sons Limited had been using C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their registered address up to 23 Mar 2012.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group includes 67 shares (33.5 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 66 shares (33 per cent). Finally the 3rd share allocation (67 shares 33.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand

Registered & physical address used from 25 Jan 2007 to 23 Mar 2012

Address #2: C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered & physical address used from 28 Apr 2002 to 25 Jan 2007

Address #3: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 17 Mar 2001 to 28 Apr 2002

Address #4: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Physical address used from 17 Mar 2001 to 17 Mar 2001

Address #5: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 17 Mar 2001

Address #6: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Other (Other) Wallace William Jamieson R D 4
Christchurch
Individual Kirkland, James Michael Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Pitt, Lorraine Heather Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Jamieson, Gary Alexander Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Wallace William R D 4
Christchurch
Individual Ibell, Michael Christchurch

New Zealand
Directors

Lorraine Heather Pitt - Director

Appointment date: 13 Nov 1990

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 06 Mar 2017


Gary Alexander Jamieson - Director

Appointment date: 13 Nov 1990

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 06 Mar 2017


Wallace William Jamieson - Director

Appointment date: 13 Nov 1990

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 25 Mar 2010

Nearby companies